中远海运能源运输股份有限公司2025年半年度报告摘要

Group 1 - The company held its 2025 first board meeting on August 29, 2025, where all 9 directors attended and approved several key resolutions [3][4][12] - The board approved the release of the 2025 semi-annual report and interim performance announcement, which is available on the Shanghai Stock Exchange website [4][12] - The board also approved the risk assessment report for the China COSCO Shipping Financial Co., Ltd. for the first half of 2025 [7][10] Group 2 - The supervisory board held its sixth meeting on August 29, 2025, with all four supervisors present, and approved the same key resolutions as the board [15][16] - The supervisory board confirmed that the semi-annual report was prepared and reviewed in compliance with relevant laws and regulations [16][17] - The supervisory board also approved the risk assessment report for the China COSCO Shipping Financial Co., Ltd., with two supervisors abstaining from the vote [18]